General information

Name:

Hawfield Ltd

Office Address:

Highfield House White Horse Road Holly Hill DA13 0UB Meopham

Number: 02933743

Incorporation date: 1994-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Meopham registered with number: 02933743. The company was set up in the year 1994. The headquarters of the company is situated at Highfield House White Horse Road Holly Hill. The post code for this place is DA13 0UB. The company's declared SIC number is 62090, that means Other information technology service activities. Its latest annual accounts provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-27.

Nataliya N. is this specific company's single managing director, who was appointed in 2020 in August. Since 1994 Ian N., had been fulfilling assigned duties for this specific company until the resignation four years ago. In order to find professional help with legal documentation, this company has been utilizing the skillset of Jordan N. as a secretary since the appointment on 20th September 2000.

Financial data based on annual reports

Company staff

Nataliya N.

Role: Director

Appointed: 24 August 2020

Latest update: 16 March 2024

Jordan N.

Role: Secretary

Appointed: 20 September 2000

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Jordan N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nataliya N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jordan N.
Notified on 24 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nataliya N.
Notified on 24 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian N.
Notified on 9 June 2016
Ceased on 7 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
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